Devatis Limited was started on 19 Dec 2007 and issued a number of 9429032982350. The registered LTD company has been run by 5 directors: Philipp Daniel Haas - an active director whose contract started on 19 Dec 2007,
Brian Kevin Johnston - an active director whose contract started on 09 Dec 2022,
John Malcolm Flaus - an inactive director whose contract started on 11 May 2018 and was terminated on 09 Dec 2022,
John Norman Philip Young - an inactive director whose contract started on 19 Dec 2007 and was terminated on 15 May 2018,
Darren Paul Simmonds - an inactive director whose contract started on 19 Dec 2007 and was terminated on 30 Apr 2009.
As stated in our database (last updated on 12 May 2025), the company uses 1 address: 173 Spey Street, Invercargill, Invercargill, 9810 (type: registered, service).
Until 23 Apr 2021, Devatis Limited had been using 101 Don Street, Invercargill as their physical address.
BizDb found former names used by the company: from 19 Dec 2007 to 20 Mar 2017 they were named Deva Holdings Nz Limited.
A total of 3718879 shares are allotted to 1 group (1 sole shareholder). In the first group, 3718879 shares are held by 1 entity, namely:
Deva Holding A.s (an other) located at No.1 Kugukgekmece, Istanbul.
Previous addresses
Address #1: 101 Don Street, Invercargill, 9810 New Zealand
Physical & registered address used from 04 Feb 2013 to 23 Apr 2021
Address #2: Malloch Mcclean, 45 Don Street, Invercargill 9810 New Zealand
Registered & physical address used from 05 Dec 2008 to 04 Feb 2013
Address #3: Offices Of Findlay & Co, 9 Cliff Wilson Street, Wanaka
Registered & physical address used from 04 Mar 2008 to 05 Dec 2008
Address #4: 3 Cliff Wilson Street, Wanaka
Registered & physical address used from 19 Dec 2007 to 04 Mar 2008
Basic Financial info
Total number of Shares: 3718879
Annual return filing month: February
Financial report filing month: December
Annual return last filed: 10 Feb 2025
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 3718879 | |||
| Other (Other) | Deva Holding A.s |
No.1 Kugukgekmece Istanbul Turkey |
19 Dec 2007 - |
Ultimate Holding Company
Philipp Daniel Haas - Director
Appointment date: 19 Dec 2007
Address: Wanaka, 9382 New Zealand
Address used since 13 Mar 2025
Address: Invercargill, Invercargill, 9810 New Zealand
Address used since 28 Nov 2014
Brian Kevin Johnston - Director
Appointment date: 09 Dec 2022
Address: Tawa, Wellington, 5028 New Zealand
Address used since 09 Dec 2022
John Malcolm Flaus - Director (Inactive)
Appointment date: 11 May 2018
Termination date: 09 Dec 2022
Address: Richmond, Invercargill, 9810 New Zealand
Address used since 11 May 2018
John Norman Philip Young - Director (Inactive)
Appointment date: 19 Dec 2007
Termination date: 15 May 2018
Address: Avenal, Invercargill, 9810 New Zealand
Address used since 16 Nov 2015
Darren Paul Simmonds - Director (Inactive)
Appointment date: 19 Dec 2007
Termination date: 30 Apr 2009
Address: Wanaka, New Zealand
Address used since 19 Dec 2007
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